Company Information

CIN
Status
Date of Incorporation
18 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishore Dutta
Kishore Dutta
Director/Designated Partner
about 7 years ago
Rubi Singh
Rubi Singh
Director/Designated Partner
about 7 years ago

Past Directors

Joy Das
Joy Das
Director
almost 11 years ago
Subho Adhikary
Subho Adhikary
Director
almost 11 years ago
Avnish Singh
Avnish Singh
Director
over 13 years ago
Priya Ranjan Bhoi
Priya Ranjan Bhoi
Director
over 13 years ago
Seema Singh
Seema Singh
Director
almost 15 years ago
Shanawaz Alam
Shanawaz Alam
Director
almost 15 years ago

Documents

Form STK-2-26082021-signed
Form MGT-14-28062018_signed
-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Optional Attachment-(1)-28062018
Notice of resignation;-05122017
Form DIR-12-05122017_signed
Evidence of cessation;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form DIR-12-04122017_signed
Letter of appointment;-04122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form INC-22-17022017_signed
Copies of the utility bills as mentioned above (not older than two months)-17022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017
Copy of board resolution authorizing giving of notice-17022017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
FormSchV-221114 for the FY ending on-310314.OCT
-121114.OCT
Form23AC-141014 for the FY ending on-310314.OCT